BC Meeting Agenda – Tuesday March 13th 2012 - Costa Rica
Time: 1:30 - 4:30pm
Note: time slots not final.
- Vanda Scartezini & Rob Hall (Nom Com Chair and Chair Elect) + BC Nom Com Reps: 30mins
- Discussion of policy topics requiring BC member decisions on site (TBD) Steve DelBianco/Zahid Jamil/John Berard: 45mins
- BC Comments on WHOIS RT Report - Discussion: Elisa Cooper: 20mins
- SSR RT Report Discussion – Jeff Brueggeman: 20mins
- SSAC Chair Invited: 20mins
- Outreach/Participation: 15mins
- CEO Search: 10mins
- Process for Charter Changes: 15mins
Adjourn to Attend GAC/Board discussion in Orquideas